IFI, Author at Institute for Financial Integrity

About IFI

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But we are proud to say that IFI contributed 117 entries already.

Entries by IFI

A Dangerous Alliance

Today, on United Nations International Day Against Drug Abuse and Illicit Trafficking, we spotlight a dangerous financial alliance accelerating the fentanyl crisis: transnational partnerships between Mexican cartels and Chinese money laundering networks.

From Fraud to Flow

Fraud is often the entry point into a complex web of financial crime from money laundering to terrorism financing. Understanding this gateway role is essential for those defending the integrity of the global financial system.

First Iraqi Bank Selects IFI Training Program to Strengthen Financial Integrity and Cross-Border Payment Compliance

Optimizing Effectiveness

In this article, we explore what effective training really looks like—customized, engaging, and aligned with today’s regulatory environment.

The Network, Not the Node

Data analytics and advanced technologies are critical tools to take effective action against increasingly complex criminal networks. In this article we consider the best practices a financial institution could apply when implementing data analytics strategies and solutions, and what the future holds.

May 2025 Sanctions & Export Controls Update

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from the U.S., EU and UK in May 2025.

Lessons From Russia & Iran – What EU Sanctions Teach Us About Policy in Action

The EU’s Russia and Iran sanctions programs demonstrate using sanctions as strategic tools of influence, while also exposing the challenges in enforcement and importance of global coordination.

Why Compliance Training Still Fails

Even with mandatory training, financial institutions continue to face major compliance failures. This article unpacks the risks of a “check-the-box” culture—and why outdated, generic programs aren’t enough to keep your organization compliant.

Trump’s IEEPA Tariffs – Blurring the Lines Between Trade Sanctions and Traditional Tariffs

The Trump administration’s unprecedented use of tariffs as a tool of national security and foreign policy to compel countries to change policies the U.S. opposes has blurred the lines between tariffs and trade sanctions.

Recent IAR Enforcement Actions

Recent SEC enforcement actions against IARs highlight critical compliance failures, including unregistered brokerage activities, misleading marketing practices, undisclosed conflicts of interest, and inadequate compliance policies.